Senior Compliance Officer

February 25

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SwissBorg

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SwissBorg is a leading cryptocurrency investment platform in Europe, offering a secure and reliable app for buying, selling, and exchanging cryptocurrencies. It provides exposure to decentralized finance (DeFi) through a curated portfolio that evolves with expert market insights. The platform supports multiple fiat currencies, including EUR, CHF, and GBP, and is licensed and regulated, ensuring the safety and accessibility of users' funds. With innovative features like Thematics, Smart Engine, and Portfolio Analytics, SwissBorg empowers users to make informed investment decisions, diversify their crypto holdings, and earn passive income with minimal risk. SwissBorg also offers its own multi-utility token, BORG, for community participation and investment within its ecosystem.

WealthTech • Digital investment management • Investment plaform • Machine learning • cryptocurrency

201 - 500 employees

Founded 2017

₿ Crypto

💸 Finance

💳 Fintech

📋 Description

• At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. • Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. • Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. • Our community is rapidly expanding, with more than $1.4 billion in assets held in the app and over 51,000 premium users. • Join us in shaping the future of finance, pushing the boundaries of what's possible, and transforming the way people manage their wealth. • Whether you’re in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, SwissBorg provides the best tools to learn about digital currencies and manage your wealth effectively. • Join the team to help revolutionise the world together! • The Senior Compliance Officer (France) will work closely in cooperation with our group Director of Risk and Compliance in managing the ongoing organisational and operational compliance with the applicable laws, guidelines and best practices with the main focus on the French and EU regulations and supervisory practices. • Some of the key areas you would be heavily involved in are MiCA, the AML/CFT, sanctions and fraud framework, licence proceedings, and French national supervision.

🎯 Requirements

• Fulfil MiCA and French national fit and proper requirements for the executive manager. • Bachelor’s degree in Law from a reputable university in the EEA, UK or Switzerland. Master’s degree preferred. • Minimum of 5 years of experience in the compliance or regulatory areas in EEA, UK or Swiss financial institutions, crypto service providers or FinTech companies. At least some of the experience must be managerial or executive level. Experience in a company under regulatory supervision of the French authorities is a strong plus. • Strong knowledge of the EU and French financial and crypto regulatory frameworks, industry standards and supervisory practices. Knowledge of the UK, Swiss or Liechtenstein’s regulatory framework, MiFID II, or good understanding of payment processes are all a plus. • Strong knowledge of the EU and French AML, CTF, sanctions and fraud regulations, as well as basic knowledge of the general risk management area. • Awareness and knowledge of the upcoming MiCA, relevant French legislation, and accompanying guidelines. • Proven experience with development and application of internal policies and procedures in a financial service provider supervised by the authorities. • Strong time management and organisational skills, and the ability to manage multiple tasks concurrently. • Team player with the ability to work in a collaborative environment. • A methodical and diligent approach, to deliver accurate and timely results. Logical and systematic thinking. The ability to convey complex concepts to non-lawyers. • Excellent communication and fluent professional skills in both French and English are a must. • Residency in France is a must.

🏖️ Benefits

• Freedom to build the company of your dreams • Learn with (super cool) experts in finance, engineering, AI, psychology and business • Semestral bonus based on our meritocratic system • Flexible working hours • 25 working days of vacation + local holidays • We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work • Annual company and team retreats - We'd love to see you at the next one! • Continuous learning and development opportunities